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REASSURE LIFE LIMITED

Company number 01363932

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
27 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
21 Jul 1993 363a Return made up to 22/05/93; full list of members; amend
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Request DocumentReturn made up to 22/05/93; full list of members; amend
21 Jun 1993 363s Return made up to 22/05/93; full list of members
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Request DocumentReturn made up to 22/05/93; full list of members
14 Jun 1993 AA Full accounts made up to 31 December 1992
05 May 1993 288 New director appointed
05 May 1993 288 New director appointed
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Request DocumentNew director appointed
15 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
09 Apr 1993 288b Secretary resigned
05 Apr 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Jan 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Jan 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
10 Jan 1993 88(2)R Ad 22/12/92--------- £ si 18800000@.25=4700000 £ ic 7055688/11755688
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Request DocumentAd 22/12/92--------- £ si 18800000@.25=4700000 £ ic 7055688/11755688
10 Jan 1993 123 £ nc 8505175/12505175 22/12/92
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Request Document£ nc 8505175/12505175 22/12/92
03 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
22 Jul 1992 AA Full accounts made up to 31 December 1991
19 Jun 1992 363s Return made up to 22/05/92; full list of members
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Request DocumentReturn made up to 22/05/92; full list of members
03 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
05 Jul 1991 287 Registered office changed on 05/07/91 from: hulton house 161/166 fleet street london EC4A 2DY
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Request DocumentRegistered office changed on 05/07/91 from: hulton house 161/166 fleet street london EC4A 2DY
07 Jun 1991 363b Return made up to 22/05/91; full list of members
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Request DocumentReturn made up to 22/05/91; full list of members
22 May 1991 288 Director resigned
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Request DocumentDirector resigned
28 Apr 1991 AA Full accounts made up to 31 December 1990
12 Jun 1990 AA Full accounts made up to 31 December 1989
11 Jun 1990 363 Return made up to 22/05/90; full list of members
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Request DocumentReturn made up to 22/05/90; full list of members